Company Information for CRAIGMORE TOWER LIMITED
DEVONSHIRE HOUSE, ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
05300755
Private Limited Company
Active |
Company Name | |
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CRAIGMORE TOWER LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY BR1 1LT Other companies in KT13 | |
Company Number | 05300755 | |
---|---|---|
Company ID Number | 05300755 | |
Date formed | 2004-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:45:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE DRINKWATER |
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MATTHEW HORTON |
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SAMUEL KANNEMEYER |
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EMMA MCKENZIE |
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KAY RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
Company Secretary | ||
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
CLAIRE FENELON |
Director | ||
KAREN JAYNE GREEN |
Director | ||
KEVIN ANTHONY LANE |
Director | ||
GCS PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
GORDON REGINALD LEONARD ANSELL |
Director | ||
GRAHAM CHARLES WHITFIELD |
Director | ||
ROBERT JAMES GARDNER |
Director | ||
EMMA MCKENZIE |
Director | ||
RICHARD DUKE |
Director | ||
EMMA MCKENZIE |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMCT LTD | Director | 2000-11-30 | CURRENT | 2000-08-24 | Active | |
AJ WARWICK RESOURCE MANAGEMENT LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN FREYNE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN LUIS PALAZZO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BABOUT-JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RORY EDWARD PRINGLE | |
AP01 | DIRECTOR APPOINTED NARESH SARALKUMAR SAHAJWALA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ESTEBAN LUIS PALAZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DRINKWATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SUSAN FREYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KANNEMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY RHODES | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2018-09-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Edgefield Estates Management (Farnham) Ltd. on 2018-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Suite 1a Victoria House South Street Farnham GU9 7QU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HORTON | |
AP01 | DIRECTOR APPOINTED MISS STEPHANIE DRINKWATER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KAY RHODES | |
AP01 | DIRECTOR APPOINTED MS KAY RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENELON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENELON | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 33 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP04 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD. | |
AP04 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD. | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | |
AP01 | DIRECTOR APPOINTED MISS KAREN JAYNE GREEN | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LANE | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ | |
AP04 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED SAMUEL KANNEMEYER | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CLAIRE FENELON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITFIELD | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 30/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EMMA MCKENZIE | |
AP01 | DIRECTOR APPOINTED GORDON REGINALD LEONARD ANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES WHITFIELD / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LANE / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GARDNER / 29/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 29/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GCG PROPERTY MANAGEMENT LIMITED / 05/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA MCKENZIE | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GCG PROPERTY MANAGEMENT LIMITED / 27/11/2008 | |
225 | PREVSHO FROM 30/11/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED KEVIN ANTHONY LANE | |
288a | DIRECTOR APPOINTED ROBERT JAMES GARDNER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DUKE | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: FLAT 31 CRAIGMORE TOWER GUILDFORD ROAD WOKING SURREY GU22 7RB | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/04--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGMORE TOWER LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CRAIGMORE TOWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |